Senior AML Compliance Specialist

Job SummaryThe Compl AML Core Sr Analyst is a seasoned professional role that requires a deep understanding of Anti-Money Laundering (AML) regulations and compliance practices. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities Enhance and...

Job SummaryThe AML Compliance Risk Management Senior Officer is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies...

About the Role:Lord Abbett is seeking a highly skilled Compliance Associate to join our team. As a Compliance Associate, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong control environment.Key Responsibilities:Coordinate and execute regulatory filings, including AML and financial crimes...

Job SummarySumitomo Mitsui Banking Corp. is seeking a highly skilled Data Analytics Associate to join its Compliance Department in the Americas Division. The ideal candidate will possess a strong background in data analysis, with a focus on BSA/AML compliance.Key Responsibilities• Collect, aggregate, and analyze customer, product, and transaction data to...

Make a meaningful impact at MUFG Bank, Ltd.As a BSA/AML Data Analysis Specialist, you will play a critical role in ensuring the operational integrity of our Bank's BSA Operations Program. Reporting to the Director of BSA Operations Administration, you will be responsible for influencing and executing strategies to ensure continuity within BSA Operations,...

The Fircosoft Application Specialist role at SMBC Group requires a highly skilled professional to support the Fircosoft Sanctions screening systems and services within the Compliance Technology division.The ideal candidate will have proven hands-on experience with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust), as well...

Job SummaryMMS Group is seeking an experienced Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for performing all management duties associated with certifications for programs such as Section 8 Housing Choice Vouchers, Family Self Sufficiency, Moderate Rehabilitation, HOME, Rural Development, Low Income Housing Tax...

Fircosoft Application Specialist RoleThe Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in HCL Technologies. Sanction screening system ensures the bank (HCL Technologies) meets all its risk, legal and regulatory responsibilities, and obligations in connection with...

Fircosoft Specialist RoleAs a Fircosoft Application Specialist at HCL Technologies, you will play a critical role in supporting the Fircosoft Sanctions screening systems and services within the Compliance Technology division. Your primary responsibility will be to ensure the bank meets all its risk, legal, and regulatory responsibilities and obligations in...

We are seeking a Quality Assurance Specialist to join our team at Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions. As a Quality Assurance Specialist, you will be responsible for performing quality assurance reviews of client KYC profiles to ensure compliance with established quality objectives and regulatory...

The Fircosoft Application Specialist will play a critical role in supporting the Fircosoft Sanctions screening systems and services within the Compliance Technology division of SMBC. The ideal candidate will have a strong understanding of Fircosoft filtering software and will collaborate with business and support groups to address production issues, answer...

Job Title: Tax Compliance SpecialistNeptune Retail Solutions is seeking a Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for preparing state and local income tax returns for a partnership and a C-Corp, as well as assisting in preparing federal income tax returns.Key Responsibilities:Prepare state and local...

Job DescriptionLenmar Consulting seeks a seasoned Compliance Testing Specialist to join our team. The ideal candidate will possess a strong background in regulatory requirements, processes, and controls, with a focus on U.S. securities, commodities, and banking regulations.Key Responsibilities:Apply knowledge of rules and regulations to various trading and...

Job Opportunity: We are seeking a highly motivated and detail-oriented Warehouse Compliance Specialist to join our team at Capstone Logistics. About the Role: As a Warehouse Compliance Specialist, you will be responsible for auditing inbound and outbound pallets of freight, performing pre-shift checks of equipment, and verifying product and quantity. Key...

Job DescriptionSMBC Group is a leading global financial institution with a rich history dating back 400 years. As a top-tier bank, we offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Our global presence spans over 40 countries, with more than 130 offices and 80,000 employees...

Job Title: Senior Data Management SpecialistAbout the Role: PTR Global is seeking a Senior Data Management Specialist to join our team. As a Senior Data Management Specialist, you will be responsible for designing and implementing data management solutions that meet the needs of our clients. You will work closely with our team to develop and maintain data...

Job Summary:As a Logistics Compliance Specialist at Capstone Logistics, you will be responsible for ensuring the accuracy and integrity of our freight management operations. This includes conducting audits of inbound and outbound pallets, performing pre-shift checks of equipment, and verifying product and quantity. If you have a strong work ethic and prior...

Job Summary:Interstate Waste Services is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for ensuring that our operations, safety, IT, risk, and data teams maintain cross-functional compliance with all NYC Local Laws, Rules, Regulations, and Contract Requirements established for the NYC...

Job SummaryThe Senior Compliance Risk Analyst for Citigroup Inc.'s Surveillance team is responsible for overseeing surveillance services designed to detect behaviors that may violate regulatory rules or internal policies and procedures.This role involves the design and implementation of new or enhanced surveillances, as well as the analysis of surveillance...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for reviewing transactions and identifying potential conflicts of interest. In addition, engages with the ICRM product and function coverage teams, in order to partner to develop and apply ICRM program solutions that meet the...